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Citi Group Operational Risk Intermediate Analyst Hybrid 
Philippines, Taguig 
275929135

25.06.2024

Responsibilities:

  • Coordinates and reviews external audit requests. Ensures that audit requests are clear, complete, and liaises timely to respective Process Teams.
  • Provides support to Process Teams for all external audit concerns.
  • Provides audit status reporting to In-scope Process Teams.
  • Facilitates audit discussions and help on the timely resolution of audit concerns. Submits audit deliverables to external auditors within the agreed timeline and in compliance with the requirements.
  • Review existing audit coverage and suggest ways on how to improve / standardize audit approach for all in-scope processes and countries.
  • Participates in other Risk and Control tasks within the team.

Qualifications:

  • At least 4-6 years previous work experience in Compliance, Audit, or Risk Management
  • Preferably Certified Public Accountant (CPA)
  • Strong Audit Background
  • Effective time management, and excellent organizational skills
  • An understanding of Operational Risk, and Risk & Control Self-Assessment.
  • Experience working in cross-cultural global team

Critical Competencies:

  • Action-oriented and organized
  • Logical, analytical & rationale
  • Good problem-solving skills
  • Client-focused for exemplary customer service
  • Strong team player, willing to learn and share experience with other team members
  • Excellent English written & verbal communication skills
  • Strong technical knowledge in the field of audit
  • Able to handle high volume of work
  • Able to adapt to changing situations

Education:

  • Bachelor’s/University degree or equivalent experience
Risk Management


Time Type:

Full time

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